KCP

- The 85th Annual General Meeting (AGM) will be held on Monday, August 3, 2026, at 10:30 a.m. via video conferencing. - The Register of Members will be closed from July 28, 2026, to August 3, 2026, for AGM and dividend eligibility. - The Record Date for the payment of dividend is July 27, 2026. - The dividend, if approved at the AGM, will be paid on or after August 20, 2026.

- The 85th Annual General Meeting will be held on Monday, August 3, 2026, at 10:30 a.m. via video conferencing. - The Board recommended a dividend of ₹0.50 per equity share (50%) for FY2025-26. - The Record Date for dividend payment is July 27, 2026, with payment on or after August 20, 2026. - The Register of Members will be closed from July 28, 2026, to August 3, 2026.

- KCP Limited has commissioned a 15.80 MW Waste Heat Recovery System (WHRS) with a 16.58 MW Turbine capacity. - The system is located at its Cement Manufacturing Unit in Muktyala, Andhra Pradesh.

- The trading window for KCP Limited will close from July 1, 2026. - It will remain closed for directors, designated persons, and their relatives until 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2026, as per SEBI Insider Trading Regulations.